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NORTHUMBRIA INVESTMENTS LIMITED

Dissolved Markfield

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
N

NORTHUMBRIA INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 1971 Dissolved Markfield, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 31 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

Discover NORTHUMBRIA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
John Ferguson BowaterDirectorBritishEngland7621 Jul 2005Active
Phillip Jason NorahDirectorBritishEngland441 May 2019Active

Shareholders

Shareholders (4)

London And Northern Group Limited
83.7%
83731 Jul 2019
Mark Cook
0.0%
031 Jul 2019
David Cook
0.0%
031 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London And Northern Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LONDON AND NORTHERN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent
HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent
HOLDERFIN B.V. netherlands
NORTHUMBRIA INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
22 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
10 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Aug 2019InsolvencySolvency Statement dated 12/08/19View(1 page)
20 Aug 2019CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
7 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Aug 2019 Insolvency

Solvency Statement dated 12/08/19

View Document(1 page)
20 Aug 2019 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Jan 2020

Gazette Notice Voluntary

6 years ago on 22 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 10 Oct 2019

Solvency Statement dated 12/08/19

6 years ago on 20 Aug 2019

Capital Statement Capital Company With Date Currency Figure

6 years ago on 20 Aug 2019